Company Information for

INCUBETA UK LIMITED

14TH FLOOR, THE BOWER, 207 -211 OLD STREET, LONDON, EC1V 9NR,

Company Registration Number

05188612

Private Limited Company

Active

About Incubeta Uk Ltd

INCUBETA UK LIMITED was founded on 2004-07-23 and has its registered office in London. The organisation's status is listed as "Active". Incubeta Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
INCUBETA UK LIMITED
Legal Registered Office
14TH FLOOR, THE BOWER
207 -211 OLD STREET
LONDON
EC1V 9NR
Other companies in EC1A
Previous Names
NET MEDIA PLANET LIMITED
15/01/2019

Filing Information

Company Number05188612
Date formed2004-07-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return29/06/2016
Filing return next due20/08/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-12-05 10:38:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Jean Laycock Company Secretary 2015-07-01
Joseph John Comotto Director OPERATIONS DIRECOR 2015-07-01 ENGLAND
Jonathan Larry Gluckman Director DIRECTOR 2013-04-30 SOUTH AFRICA
Luke Judge Director MANAGING DIRECTOR 2016-11-01 ENGLAND
Darren Jeffrey Kramer Director CORPORATE FINANCE SPECIALIST 2016-11-01 SOUTH AFRICA
Sally Jean Laycock Director CHARTERED ACCOUNTANT 2015-07-01 ENGLAND
Alan Gary Lipschitz Director DIRECTOR 2013-04-30 SOUTH AFRICA
Reginald Sean Reuben Director CFO 2016-11-01 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
Luke Richard Judge Director 2018-07-21 2018-07-21
Pieter Eduard Sholtz Company Secretary 2013-04-30 2015-07-01
Andrew Peter Harkness Director 2011-08-01 2015-07-01
Pieter Eduard Scholtz Director 2013-04-30 2015-07-01
Sridhar Missula Sharma Director 2004-07-23 2015-06-01
Srilakshmi Missula Sharma Company Secretary 2004-07-23 2013-04-03

Related Directorships for Jonathan Larry Gluckman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Larry Gluckman MEDIA PACT LIMITEDDirector 2010-10-27 CURRENT 2007-08-08 Active - Proposal to Strike off

Related Directorships for Sally Jean Laycock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Jean Laycock JOYSTICK INTERACTIVE EUROPE LTDDirector 2018-07-19 CURRENT 2010-10-04 Active - Proposal to Strike off

Related Directorships for Alan Gary Lipschitz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Gary Lipschitz DQ&A TECHNOLOGY UK LIMITEDDirector 2015-06-11 CURRENT 2015-06-11 Active